The Farmgate Limited

Company Name	The Farmgate Limited
Directors	Gerald Tindall and Carol Williams
Company Status	Active
Company Number	04925379
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Gerald Tindall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rectory Court Kirk Smeaton Pontefract West Yorkshire WF8 3SP

Director Name	Mrs Carol Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kiplin Drive Norton Doncaster South Yorkshire DN6 9GD

Secretary Name	Mr Gerald Tindall
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rectory Court Kirk Smeaton Pontefract West Yorkshire WF8 3SP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Gerald Tindall 50.00% Ordinary
1 at £1	Mrs Carol Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,254
Cash	£22,679
Current Liabilities	£203,456

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

6 December 2004	Delivered on: 9 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 December 2004

Delivered on: 9 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 September 2023	Notification of Ashley Robert Albert Williams as a person with significant control on 20 March 2023 (2 pages)
12 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
31 August 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
30 August 2023	Cessation of Carol Williams as a person with significant control on 7 September 2022 (1 page)
30 August 2023	Termination of appointment of Carol Williams as a director on 7 September 2022 (1 page)
1 February 2023	Total exemption full accounts made up to 31 October 2021 (10 pages)
5 January 2023	Compulsory strike-off action has been discontinued (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
13 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
12 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
27 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
23 October 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 October 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
2 November 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 December 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 December 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 December 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
17 September 2008	Return made up to 09/09/08; full list of members (4 pages)
17 September 2008	Return made up to 09/09/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
10 September 2007	Return made up to 09/09/07; full list of members (3 pages)
10 September 2007	Return made up to 09/09/07; full list of members (3 pages)
14 September 2006	Return made up to 09/09/06; full list of members (3 pages)
14 September 2006	Return made up to 09/09/06; full list of members (3 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 November 2005	Return made up to 09/09/05; full list of members (3 pages)
2 November 2005	Return made up to 09/09/05; full list of members (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Return made up to 21/09/04; full list of members (8 pages)
6 October 2004	Return made up to 21/09/04; full list of members (8 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Registered office changed on 31/10/03 from: melbourne house 27 thorne road doncaster DN1 2EZ (1 page)
31 October 2003	Registered office changed on 31/10/03 from: melbourne house 27 thorne road doncaster DN1 2EZ (1 page)
30 October 2003	Ad 14/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
30 October 2003	Ad 14/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
8 October 2003	Incorporation (12 pages)
8 October 2003	Incorporation (12 pages)